Enterprise Transaction Monitoring Agent

2 weeks ago

Belgrade, Central Serbia Paysend Full time €60,000 - €80,000 per year

About The Role:

We are looking for a Transaction Monitoring Agent to join our Enterprise
team. This role is critical in ensuring the safety and integrity of our financial
ecosystem by monitoring live transactions, identifying potential risks, and
working closely with partners to resolve issues.


What You'll Do (Responsibilities):

  • Monitor live transactions in real time, detecting unusual or suspicious activity.
  • Communicate effectively with partners and internal teams to investigate and resolve alerts.
  • Use SQL and data analysis tools to extract, review, and interpret transactional data.
  • Apply analytical thinking to assess potential fraud or financial crime risks.
  • Document findings clearly and escalate cases when necessary

What You'll Need To Be Successful In This Role:

  • Strong analytical and problem-solving skills with attention to detail.
  • Experience with SQL (querying, extracting, and analyzing data) - basic knowledge of SQL is essential
  • Excellent communication skills (written and verbal)
  • Ability to work a structured day shift (12/2 schedule)
  • Team player with a proactive attitude

Nice to have:

  • Knowledge of AML rules and regulations
  • Previous experience in fraud prevention, financial crime, or transaction monitoring

Why Join Paysend?

  • Make a Global Impact: Directly impact millions of users worldwide
  • Accelerate Your Career: Benefit from internal mobility, mentoring programs, and continuous learning opportunities
  • Thrive in a Connected, Global Organization: Collaborate with colleagues across our international hubs and more
  • Embrace a Principle-Driven & Focused Culture: Work in an organization guided by strong principles and values that actually help you achieve more than you thought possible
  • Enjoy Competitive Compensation and Benefits: Receive a competitive salary, benefits, and flexible work arrangements

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